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Ivi UK Ltd

Ivi UK Ltd is an active company incorporated on 23 October 2015 with the registered office located in Oxford, Oxfordshire. Ivi UK Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09838832
Private limited company
Age
10 years
Incorporated 23 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 September 2025 (1 month ago)
Next confirmation dated 22 September 2026
Due by 6 October 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
30 St Giles'
Oxford
OX1 3LE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1975
Director • Group Ceo • Spanish • Lives in Spain • Born in Oct 1969
Director • Cfo • Spanish • Lives in Spain • Born in Apr 1978
Director • Group Cfo • Spanish • Lives in Spain • Born in Jan 1975
Director • Ceo Northern Europe • British • Lives in England • Born in Sep 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Ivi London Wimpole Ltd
Marc Entrecanales, David Andrew Simon Gilbert, and 2 more are mutual people.
Active
Create Health Holding Limited
David Andrew Simon Gilbert and Ashneel Narayan are mutual people.
Active
Create Health Limited
Ashneel Narayan is a mutual person.
Active
Thelittlefamily Limited
Ashneel Narayan is a mutual person.
Active
Subby Ltd
Eugene Maxwell Marsden is a mutual person.
Active
Subby Holdings Ltd
Eugene Maxwell Marsden is a mutual person.
Active
Tikva Consulting Limited
David Andrew Simon Gilbert is a mutual person.
Active
Biomedical Supply UK Ltd
Ashneel Narayan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£135K
Increased by £133K (+6650%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.5M
Decreased by £22K (-0%)
Total Liabilities
-£32.52M
Decreased by £3K (-0%)
Net Assets
-£21.02M
Decreased by £19K (0%)
Debt Ratio (%)
283%
Increased by 0.51% (0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Sep 2025
Full Accounts Submitted
10 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 4 Oct 2024
Mr Ashneel Narayan Appointed
1 Year 1 Month Ago on 30 Sep 2024
Maxwell Eugene Marsden Resigned
1 Year 1 Month Ago on 30 Sep 2024
Mr Javier Sánchez-Prieto Alcázar Appointed
1 Year 4 Months Ago on 20 Jun 2024
Mr Francisco Jiménez Sirvent Appointed
1 Year 4 Months Ago on 20 Jun 2024
David Andrew Simon Gilbert Resigned
1 Year 4 Months Ago on 20 Jun 2024
Marc Entrecanales Resigned
1 Year 4 Months Ago on 20 Jun 2024
Kkr & Co. Inc. (PSC) Appointed
2 Years 10 Months Ago on 11 Jan 2023
Get Credit Report
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Documents
Confirmation statement made on 22 September 2025 with no updates
Submitted on 23 Sep 2025
Notification of Kkr & Co. Inc. as a person with significant control on 11 January 2023
Submitted on 22 Sep 2025
Withdrawal of a person with significant control statement on 22 September 2025
Submitted on 22 Sep 2025
Full accounts made up to 31 December 2023
Submitted on 30 Dec 2024
Confirmation statement made on 22 September 2024 with no updates
Submitted on 4 Oct 2024
Appointment of Mr Ashneel Narayan as a director on 30 September 2024
Submitted on 3 Oct 2024
Termination of appointment of Maxwell Eugene Marsden as a director on 30 September 2024
Submitted on 3 Oct 2024
Appointment of Mr Francisco Jiménez Sirvent as a director on 20 June 2024
Submitted on 20 Jun 2024
Termination of appointment of Marc Entrecanales as a director on 20 June 2024
Submitted on 20 Jun 2024
Termination of appointment of David Andrew Simon Gilbert as a director on 20 June 2024
Submitted on 20 Jun 2024
Repayment History
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